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MONICA M. MELGAREJO LLC - Florida Company Profile

Company Details

Entity Name: MONICA M. MELGAREJO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONICA M. MELGAREJO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2011 (14 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L11000096308
FEI/EIN Number 27-2702619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351
Mail Address: 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAREJO, MONICA M Agent 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351
MELGAREJO, MONICA M Authorized Member 7740 NW 50 ST, APT 304 LAUDERHILL, FL 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-05-01 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7740 NW 50 ST, APT 304, LAUDERHILL, FL 33351 -
LC AMENDMENT 2020-11-04 - -
LC AMENDMENT 2020-09-10 - -
CONVERSION 2011-08-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000044946. CONVERSION NUMBER 900000115879

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
LC Amendment 2020-11-04
LC Amendment 2020-09-10
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-12

Date of last update: 23 Feb 2025

Sources: Florida Department of State